THE BIZ DOC UK LIMITED

Company number 14698976

Date	Type	Description	View / Download
30 Jan 2025	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Flat 4 25a Spring Bank Hull HU3 1AF on 30 January 2025	(1 page)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2024	CH01	Director's details changed for Mr Philip Michael Hunt on 19 April 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
18 Mar 2024	PSC01	Notification of Philip Michael Hunt as a person with significant control on 15 March 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Derek Alan Hazell as a director on 13 March 2024	(1 page)
13 Mar 2024	AP01	Appointment of Mr Philip Michael Hunt as a director on 13 March 2024	(2 pages)
13 Mar 2024	PSC07	Cessation of Derek Alan Hazell as a person with significant control on 13 March 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(4 pages)
16 Feb 2024	PSC01	Notification of Derek Alan Hazell as a person with significant control on 15 February 2024	(2 pages)
16 Feb 2024	PSC07	Cessation of Guinevere Kennedy as a person with significant control on 15 February 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Guinevere Kennedy as a director on 15 February 2024	(1 page)
16 Feb 2024	AP01	Appointment of Mr Derek Alan Hazell as a director on 15 February 2024	(2 pages)
16 Feb 2024	PSC07	Cessation of Guinevere Kennedy as a person with significant control on 15 February 2024	(1 page)
28 Dec 2023	PSC01	Notification of Guinevere Kennedy as a person with significant control on 27 December 2023	(2 pages)
27 Dec 2023	AD01	Registered office address changed from Grainary Bolton Lane Bolton York YO41 5QX England to 61 Bridge Street Kington HR5 3DJ on 27 December 2023	(1 page)
27 Dec 2023	PSC01	Notification of Guinevere Kennedy as a person with significant control on 27 December 2023	(2 pages)
27 Dec 2023	TM01	Termination of appointment of Christian Paul Burton as a director on 27 December 2023	(1 page)
27 Dec 2023	CERTNM	Company name changed proactive facilities LIMITED\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	(3 pages)
27 Dec 2023	TM01	Termination of appointment of Sarah Louise Southgate as a director on 27 December 2023	(1 page)
27 Dec 2023	AP01	Appointment of Mrs Guinevere Kennedy as a director on 27 December 2023	(2 pages)
27 Dec 2023	PSC07	Cessation of Christian Paul Burton as a person with significant control on 27 December 2023	(1 page)
31 Jul 2023	CERTNM	Company name changed the lasting legacy company LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-30	(3 pages)
30 Jul 2023	AP01	Appointment of Mrs Sarah Louise Southgate as a director on 30 July 2023	(2 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 10	(10 pages)